An exploitation of financial records associated with Mushtaq revealed a history of direct money transfers to support ISIS provincial leaders through Al-Ard Al-Jadidah Money Exchange Company.

As of early May 2018, Mushtaq and a family member operated an ISIS hawala from Al­Ard Al-Jadidah Money Exchange Company in Samsun, Turkey.

From the designation:

As of late 2018, Al-Ard al-Jadidah served as a money exchange used by ISIS members in Iraq and was wittingly transferring money for ISIS and delivering money to all the provinces of lraq. In 2018, an ISIS member collected a hawala transfer of over one million dollars on behalf of ISIS at a branch of Al-Ard al-Jadidah in Iraq. Separately, in 2018, an ISIS member collected a transfer of hundreds of thousands of dollars from Al-Ard al-Jadidah in Ramadi, Anbar Province, Iraq. These funds were designated as financial support intended for distribution to ISIS family members.

Additionally, in late October 2018, Mushtaq facilitated money transfers between Al-Ard al-Jadidah in Samsun, Turkey and hawalas in Iraq.

We fight against terrorists and their supporters. LLL releases entities who are connected in any way to a particular terrorist group or agenda. Support us in this fight for better and free world. Live And Let Live | Global Fight Against Terrorism Funding - Less Money, Less Terror.

Our Vision

Terrorist activities harm innocent citizens, including children who are both injured, killed and kidnapped by terrorists, and are also recruited by militants who exploit them for violent purposes. We wish our children to grow in a better society and in a nonviolent world, free of the threat of terror, whatever its origin or creed may be. [...]

Our Project

Violent and extremist groups are sometimes supported by allegedly legitimate organizations and businessmen. We believe that locating and exposing those financing terrorist organizations is an effective way to harm such organizations. Live and Let Live aims to bring to the public and to decision makers the necessary information [...]